Graphene Enabled Systems Limited

Company Name	Graphene Enabled Systems Limited
Company Status	Dissolved
Company Number	09911630
Category	Private Limited Company
Incorporation Date	10 December 2015(8 years, 4 months ago)
Dissolution Date	26 July 2022 (1 year, 8 months ago)
Previous Name	Graphene Incorporated Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr James Andrew Wilkinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2016(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 26 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ctf, 46 Grafton Street Manchester M13 9NT

Director Name	Prof Luke Gregory Georghiou
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2020(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 July 2022)
Role	University Senior Manager/Professor
Country of Residence	England
Correspondence Address	Ctf, 46 Grafton Street Manchester M13 9NT

Director Name	Mr Raymond John Gibbs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2020(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ctf, 46 Grafton Street Manchester M13 9NT

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Department Of Finance, John Owens Building The Uni Oxford Road Manchester M13 9PL

Director Name	Mr Clive Gary Rowland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Ctf, 46 Grafton Street Manchester M13 9NT

Director Name	Prof Roderick Wilson Coombs
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(4 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 May 2020)
Role	Professor
Country of Residence	England
Correspondence Address	Ctf, 46 Grafton Street Manchester M13 9NT

Location

Registered Address	Ctf, 46 Grafton Street Manchester M13 9NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

10 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
14 May 2020	Appointment of Professor Luke Gregory Georghiou as a director on 1 May 2020 (2 pages)
14 May 2020	Appointment of Mr Raymond John Gibbs as a director on 1 May 2020 (2 pages)
13 May 2020	Termination of appointment of Roderick Wilson Coombs as a director on 1 May 2020 (1 page)
20 December 2019	Accounts for a small company made up to 31 July 2019 (17 pages)
12 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Clive Gary Rowland as a director on 6 January 2019 (1 page)
18 December 2018	Accounts for a small company made up to 31 July 2018 (16 pages)
11 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
10 January 2018	Full accounts made up to 31 July 2017 (16 pages)
20 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 31 July 2016 (16 pages)
3 January 2017	Full accounts made up to 31 July 2016 (16 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
5 July 2016	Director's details changed for Mr Clive Gary Rowland on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Mr Clive Gary Rowland on 5 July 2016 (2 pages)
17 June 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 300,000 (7 pages)
17 June 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 300,000 (7 pages)
16 May 2016	Appointment of Mr James Andrew Wilkinson as a director on 25 April 2016 (2 pages)
16 May 2016	Appointment of Mr James Andrew Wilkinson as a director on 25 April 2016 (2 pages)
16 May 2016	Appointment of Professor Roderick Wilson Coombs as a director on 25 April 2016 (2 pages)
16 May 2016	Appointment of Professor Roderick Wilson Coombs as a director on 25 April 2016 (2 pages)
10 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
10 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
29 April 2016	Termination of appointment of Stephen Richard Mole as a director on 25 April 2016 (1 page)
29 April 2016	Termination of appointment of Stephen Richard Mole as a director on 25 April 2016 (1 page)
9 March 2016	Company name changed graphene incorporated LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08 (3 pages)
9 March 2016	Company name changed graphene incorporated LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08 (3 pages)
16 February 2016	Current accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
16 February 2016	Current accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
10 December 2015	Incorporation Statement of capital on 2015-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 December 2015	Incorporation Statement of capital on 2015-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Graphene Enabled Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check